John Richards (Non-Executive Chairman)
Alan Jonathan Simpson (Chief Executive Officer)
Mike Gant (Chief Financial Officer)
Clive Stanley Norman (Non-Executive Director)
David Simpson (Non-Executive Director)
Giles William Kirwan Beale (Non-Executive Director)
Prism Cosec Limited
c/o Brickability Limited,
South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Queensgate House
Cookham Rd
Bracknell, Berkshire
RG12 1RB
Country of incorporation – England and Wales
Company registration number – 11123804
Main country of operation – United Kingdom
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